Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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19 Jun 2024 |
AA |
Full accounts made up to 31 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England to Unit B Berrington Road Leamington Spa Warwickshire CV31 1NB on 25 March 2024
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30 Nov 2023 |
AA01 |
Current accounting period extended from 29 November 2023 to 31 March 2024
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09 Aug 2023 |
AA |
Group of companies' accounts made up to 29 November 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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27 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 29 November 2022
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27 Apr 2023 |
AD01 |
Registered office address changed from 13th Floor New Zealand House 80 Haymarket London SW1Y 4TE United Kingdom to 12 Charles Ii Street London SW1Y 4QU on 27 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Shankar Venkatraman as a director on 18 April 2023
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19 Dec 2022 |
AP01 |
Appointment of Mr David Francis Kelly as a director on 19 December 2022
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05 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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02 Dec 2022 |
TM01 |
Termination of appointment of Gerald Anthony Andrews as a director on 30 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Elizabeth Liilian Catherine Findlay as a director on 30 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of David Francis Kelly as a director on 30 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of John David Morton as a director on 30 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Samantha Jane Kelly as a director on 30 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Susan Morton as a director on 30 November 2022
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02 Dec 2022 |
AP01 |
Appointment of Mohammad Faiz Ahmad as a director on 30 November 2022
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02 Dec 2022 |
PSC07 |
Cessation of Alexander James Tylee-Birdsall as a person with significant control on 30 November 2022
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02 Dec 2022 |
PSC02 |
Notification of Hinduja Tech Uk Limited as a person with significant control on 30 November 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from Unit B Berrington Road Leamington Spa Warwickshire CV31 1NB to 13th Floor New Zealand House 80 Haymarket London SW1Y 4TE on 2 December 2022
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09 Nov 2022 |
PSC01 |
Notification of Alexander Tylee-Birdsall as a person with significant control on 15 October 2022
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09 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 2022
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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